Indian Company Master Data Made Simple
Swastik Fintech Private Limited
Established on 24 Jun 2022, Swastik Fintech Private Limited boasts 4 years of operation. Its CIN is U74999PN2022PTC212469, with registration number 212469. Swastik Fintech Private Limited is registered as company limited by shares. Swastik Fintech Private Limited’s authorized capital amounts to ₹5.00 lakh. Swastik Fintech Private Limited reports paid-up capital of ₹1.00 lakh.
The company has been registered in the city of Pune. Its registered address is 699/2a, 2nd Floor, Venulaxmi Apt Near Zambre Palace, Mukund Nagar, Pune, Pune, Maharashtra, India, 411037. It is officially listed as an active business entity. The company’s official contact email is rahul@swastikinvestments.com.
Company Overview
- CIN
- Date of Incorporation
- 24/06/2022
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- -
- rahul@swastikinvestments.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/06/2022 | Kavita Rahul Sancheti | 09651575 | Director | View other directorships |
| 24/06/2022 | Mangala Mansukhlal Sancheti | 08826960 | Director | View other directorships |
| 12/08/2023 | Rahul Mansukhlal Sancheti | 07077511 | Director | View other directorships |
Business Network
Directors 3
- Rahul Mansukhlal SanchetiDirector
- Kavita Rahul SanchetiDirector
- Mangala Mansukhlal SanchetiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/10/2024 | Form MGT-7A-11102024_signed | - |
| 11/10/2024 | Form AOC-4-11102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Swastik Fintech Private Limited are:
- Kavita Rahul Sancheti
- Mangala Mansukhlal Sancheti
- Rahul Mansukhlal Sancheti